BARWELL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

SC099278

Incorporation date

27/05/1986

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

15/07/2025

Final Gazette dissolved via voluntary strike-off

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30/04/2025

Voluntary strike-off action has been suspended

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01/04/2025

First Gazette notice for voluntary strike-off

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20/03/2025

Application to strike the company off the register

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18/06/2024

Registered office address changed from 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 2024-06-18

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18/06/2024

Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 2024-06-18

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-30 with no updates

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28/03/2024

Accounts for a small company made up to 2023-09-30

View PDF (13 pages)

18/04/2023

Termination of appointment of Shane Hugh Maryon Gough as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Change of details for Barwell Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-30 with no updates

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03/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (20 pages)

04/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (21 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Mr Alexander Charles Gordon Mackie as a secretary on 2022-03-03

View PDF (2 pages)

03/03/2022

Termination of appointment of Lily Alison Baxter as a secretary on 2022-03-03

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21/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (19 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (19 pages)

10/10/2019

Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP to 97 West Regent Street Glasgow G2 2BA on 2019-10-10

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (19 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

03/01/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

20/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

20/04/2016

Register(s) moved to registered inspection location C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX

View PDF (1 pages)

20/04/2016

Register inspection address has been changed to C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX

View PDF (1 pages)

21/12/2015

Full accounts made up to 2015-09-30

View PDF (15 pages)

25/11/2015

Termination of appointment of Francis Patrick Vere Barker as a director on 2015-11-25

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

24/04/2015

Director's details changed for Mr Alexander Charles Gordon Mackie on 2015-04-23

View PDF (2 pages)

04/02/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

01/10/2014

Termination of appointment of Hazel Christina Kirkpatrick as a secretary on 2014-09-23

View PDF (1 pages)

01/10/2014

Appointment of Mrs Lily Alison Baxter as a secretary on 2014-09-23

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

26/02/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

06/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

11/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

07/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

09/07/2009

Director appointed mr peter bishop

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

02/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

11/12/2008

Secretary appointed mrs hazel christina kirkpatrick

View PDF (1 pages)

11/12/2008

Appointment terminated director lynne bennie

View PDF (1 pages)

11/12/2008

Appointment terminated secretary lynne bennie

View PDF (1 pages)

11/08/2008

Resolutions

View PDF (12 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

04/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

06/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

20/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

10/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

07/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

09/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

22/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

04/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

31/03/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

03/04/1999

Return made up to 30/03/99; full list of members

View PDF (10 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

19/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

07/04/1998

Return made up to 30/03/98; full list of members

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01/05/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

01/04/1997

Return made up to 30/03/97; full list of members

View PDF (10 pages)

30/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

02/04/1996

Return made up to 30/03/96; full list of members

View PDF (10 pages)

01/09/1995

Secretary's particulars changed

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19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

07/04/1995

Accounting reference date extended from 30/06 to 30/09

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07/04/1995

Return made up to 30/03/95; full list of members

View PDF (9 pages)

23/02/1995

New director appointed

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24/01/1995

Registered office changed on 24/01/95 from: 141 west george street glasgow G2 2JJ

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22/04/1994

Return made up to 30/03/94; full list of members

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22/04/1994

Accounts for a small company made up to 1993-06-30

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21/04/1993

Return made up to 30/03/93; full list of members

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20/04/1993

Secretary resigned;new secretary appointed

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11/03/1993

Director resigned

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22/02/1993

Full accounts made up to 1992-06-30

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26/05/1992

Full accounts made up to 1991-06-30

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10/04/1992

Return made up to 30/03/92; no change of members

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24/09/1991

Auditor's resignation

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01/08/1991

Director resigned

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06/06/1991

Return made up to 29/05/91; full list of members

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06/06/1991

Return made up to 31/12/90; full list of members

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31/05/1991

Registered office changed on 31/05/91 from: 30 gordon street glasgow G1 3PU

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16/04/1991

Full accounts made up to 1990-03-31

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01/04/1991

Accounting reference date extended from 31/03 to 30/06

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17/05/1990

Ad 30/03/90--------- £ si 230000@1=230000 £ ic 205500/435500

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09/05/1990

Memorandum and Articles of Association

View PDF (18 pages)

09/05/1990

Nc inc already adjusted 30/03/90

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09/05/1990

Resolutions

View PDF (20 pages)

09/05/1990

Resolutions

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09/05/1990

Resolutions

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01/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

Return made up to 31/12/89; full list of members

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12/06/1989

Miscellaneous

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01/06/1989

Miscellaneous

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01/06/1989

Resolutions

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01/06/1989

Resolutions

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01/06/1989

Resolutions

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27/04/1989

Miscellaneous

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27/04/1989

Miscellaneous

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27/04/1989

Return made up to 31/12/88; full list of members

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27/04/1989

Full accounts made up to 1988-03-31

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18/03/1989

Secretary resigned;new secretary appointed

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30/12/1988

New director appointed

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28/07/1988

Return made up to 22/05/87; full list of members

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28/07/1988

Registered office changed on 28/07/88 from: 30 gordon street glasgow G1 3PW

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15/07/1988

Registered office changed on 15/07/88 from: strathendrick house buchanan castle drymen glasgow

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19/05/1988

Full accounts made up to 1987-03-31

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14/07/1987

New director appointed

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14/07/1987

Secretary resigned;new secretary appointed

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14/07/1987

New director appointed

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14/07/1987

New director appointed

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14/07/1987

New director appointed

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21/05/1987

Certificate of change of name

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21/05/1987

Memorandum and Articles of Association

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13/05/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Registered office changed on 08/08/86 from: 24 castle street edinburgh EH2 3HT

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08/08/1986

New secretary appointed;new director appointed

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08/08/1986

Secretary resigned;director resigned

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21/05/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£19,203.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/03/2025

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
4
1.93M
-
0.00
19.20K
-

2023
4
1.93M
-
0.00
19.20K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

1.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bishop, Peter	Director	01/07/2009 - Present	10
Bennie, Lynne Haig	Director	01/03/1995 - 17/11/2008	2
Bennie, Lynne Haig	Secretary	19/04/1993 - 17/11/2008	10
Mackie, Alexander Charles Gordon	Secretary	24/02/1989 - 19/04/1993	1
Mackie, Alexander Charles Gordon	Secretary	03/03/2022 - Present	-

Persons with Significant Control

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Description

About BARWELL CONSULTING LIMITED

BARWELL CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/05/1986 with the registered office located at C/O Mackie, 21 Cleveden Gardens, Glasgow G12 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARWELL CONSULTING LIMITED?

BARWELL CONSULTING LIMITED is currently Dissolved. It was registered on 27/05/1986 and dissolved on 15/07/2025.

Where is BARWELL CONSULTING LIMITED located?

BARWELL CONSULTING LIMITED is registered at C/O Mackie, 21 Cleveden Gardens, Glasgow G12 0PU.

What does BARWELL CONSULTING LIMITED do?

BARWELL CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARWELL CONSULTING LIMITED have?

BARWELL CONSULTING LIMITED had 4 employees in 2023.

What is the latest filing for BARWELL CONSULTING LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.